The Board of County Commissioners holds its weekly Public Hearing at 9:30 a.m. on Tuesdays. Public Hearings are open to the public and items for discussion are included on this agenda. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the Commissioners’ Office or through the County’s web site at www.arapahoegov.com. Questions about this agenda, please contact the Commissioners’ Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com.

AGENDA

1.

OPENING

1.a.

CALL TO ORDER

Arapahoe County Board of County Commissioners

1.b.

INTRODUCTION

Ron Carl, County Attorney
Joleen Sanchez, Asst. Clerk to the Board

1.c.

ROLL CALL

1.d.

PLEDGE OF ALLEGIANCE

2.

MODIFICATION TO THE AGENDA

3.

ADOPTION OF THE AGENDA

4.

CEREMONIES

4.a.

CEREMONY - Recognition of Bryan Weimer for receiving a Distinquished Service Award from the Denver Regional Council of Governments (DRCOG)

Recognition of Bryan Weimer for receiving a Distinquished Service Award from the Denver Regional Council of Governments (DRCOG) at their annual awards celebration on April 26, 2017

Bryan Weimer, Transportation Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Caitlin Wilson, Communication Specialist, Communication Services

2017 Agreement for Services Between Arapahoe County and Aramark Correctional Services, LLC to Provide Inmate Food and Laundry Services

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the 2017
Agreement for Services between Arapahoe County and Aramark Correctional Services, LLC for
the provision of inmate food and laundry services per RFP-17-13 for the period of April 1, 2017
to March 31, 2018, at the rates set forth in the Agreement, pursuant to the terms contained therein

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign the Amendment No. 1 to the Agreement for Services by and between Arapahoe County and Super Vac Manufacturing Co., Inc., dba SVI Graphics, to provide updated pricing for exterior vehicle graphics for the Arapahoe County Sheriff’s Office vehicles

Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)Presenter - Sherman Feher, Senior Planner, Public Works & DevelopmentJason Reynolds, Current Planning Manager, Public Works & DevelopmentJan Yeckes, Planning Division Manager, Public Works & DevelopmentDavid M. Schmit, Director, Public Works & DevelopmentTodd Weaver, Budget Manager, FinanceRobert Hill, Senior Assistant County Attorney

Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)

Presenter - Sherman Feher, Senior Planner, Public Works & DevelopmentJason Reynolds, Current Planning Manager, Public Works & Development
Jan Yeckes, Planning Division Manager, Public Works & Development
David M. Schmit, Director, Public Works & Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

Consideration of a request from the applicant, Prosper Regional Water and Sanitation Service Metropolitan District, seeking approval of a 1041 Permit for a wastewater treatment plant that would serve the Prosper Development located southwest of the unincorporated town of Watkins, (Case No. ASI16-001)

Presenter - Sherman Feher, Senior Planner, Public Works & DevelopmentJason Reynolds, Current Planning Manager, Public Works & Development
Jan Yeckes, Planning Division Manager, Public Works & Development
David M. Schmit, Director, Public Works & Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

Consideration of a request from the applicant, Prosper Regional Water and Sanitation District, for approval of a Subdivision Exemption for a 8.5 acre lot that would contain a waste water treatment plant for the Prosper development (Case No. X16-001)Presenter - Sherman Feher, Senior Planner, Public Works & DevelopmentJason Reynolds, Current Planning Manager, Public Works & DevelopmentJan Yeckes, Planning Division Manager, Public Works & DevelopmentDavid M. Schmit, Director, Public Works & DevelopmentTodd Weaver, Budget Manager, FinanceRobert Hill, Senior Assistant County Attorney

*Denotes a requirement by federal or state law that this item be opened to public testimony. All other items under the “General Business” agenda may be opened for public testimony at the discretion of the Board of County Commissioners.

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